| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 May 2026 | 26 Feb 2026 |
| Fixed Thursday, April 30, 2026, as the Record Date for determining those members who shall be entitled to receive dividend. The dividend, if approved by the Shareholders at the Annual General Meeting scheduled on Thursday, May 7, 2026, will be paid thereafter. Notice of the 35th AGM of the Company to be held on May 7, 2026 The Annual Report of the Company for the Financial Year ended December 31, 2025 along with Notice of the 35th AGM of the Company. (As per BSE Announcement dated on: 13.04.2026). Outcome of the 35th Annual General Meeting of the Company. (As per BSE announcement dated on :07.05.2026) Voting Result and Consolidated Scrutinizer Report of the 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on 08.05.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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